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EUROPEAN CONSTRUCTION 4 UK LTD

Company number 12633866

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ionut Scurtu Active

Correspondence address
192 Drapers Fields, Coventry, England, CV1 4RE
Notified on
17 August 2023
Date of birth
September 2002
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Fernando Dorel Bariz Ceased

Correspondence address
192 Drapers Fields, Coventry, England, CV1 4RE
Notified on
14 March 2023
Ceased on
17 August 2023
Date of birth
October 1995
Nationality
Romanian
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Ionut-Marcel Soponaru Ceased

Correspondence address
42 Buckingham Gardens, Edgware, England, HA8 6NB
Notified on
15 January 2023
Ceased on
14 March 2023
Date of birth
September 1980
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Miron Vasile Madalin Ceased

Correspondence address
83 Ducie Street, Manchester, England, M1 2JQ
Notified on
1 July 2022
Ceased on
15 January 2023
Date of birth
March 1990
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Ionut-Marcel Soponaru Ceased

Correspondence address
83 Ducie Street, Ducie Street, Manchester, England, M1 2JQ
Notified on
30 May 2020
Ceased on
1 July 2022
Date of birth
September 1980
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors